French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BARTHE 1957-01-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354446 328006150 @Company
@Persons
@UBO
@INPI
BARTHE Alain
DoB: 1957-01-05
PoB: Salvagnac (81) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint-Pierre 81630 Salvagnac FRANCE
7081149 340085984 @Company
@Persons
@UBO
@INPI
DUVIGNEAU Eymeric
DoB: 1957-07-28
PoB: BARTHE DE NESTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALCIDE D'ORBIGNY 17000 LA ROCHELLE FRANCE
7093430 387803083 @Company
@Persons
@UBO
@INPI
DUVIGNEAU Eymerie, Jean, Louis
DoB: 1957-07-28
PoB: LA BARTHE DE NESTE 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALCIDE D'ORBIGNY 17000 LA ROCHELLE FRANCE
7399628 444349682 @Company
@Persons
@UBO
@INPI
DEVILLERS Martine Etchicka
DoB: 1957-08-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z A.E. de la Barthe lotissement 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7399629 444349682 @Company
@Persons
@UBO
@INPI
DEVILLERS Martine Etchicka
DoB: 1957-08-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Z A.E. de la Barthe lotissement 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9338035 442981429 @Company
@Persons
@UBO
@INPI
BASTOS Joaquim
DoB: 1957-06-11
PoB: À Vila Do Touro (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barthe Neuve 81580 Soual FRANCE
10563295 794771303 @Company
@Persons
@UBO
@INPI
LABRUNIE Alain Jean-Marie
DoB: 1957-11-01
PoB: 24152 Domme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barthe 24250 Groléjac FRANCE
10615631 482212297 @Company
@Persons
@UBO
@INPI
PERGE Joël Louis Auguste
DoB: 1957-11-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BARTHE 7600 Labastide-sur-Bésorgues France
12945305 437669393 @Company
@Persons
@UBO
@INPI
SICRE Pascal
DoB: 1957-11-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de l'Eglise 65250 Barthe-de-neste (la) FRANCE
12958111 417802188 @Company
@Persons
@UBO
@INPI
BARTHE Bertrand
DoB: 1957-11-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Pierre Et Marie Curie 65600 Séméac FRANCE
12958112 417802188 @Company
@Persons
@UBO
@INPI
BARTHE Bertrand
DoB: 1957-11-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Pierre Et Marie Curie 65600 Séméac FRANCE
13054820 328006150 @Company
@Persons
@UBO
@INPI
BARTHE Alain
DoB: 1957-01-05
PoB: SALVAGNAC (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PLAINE" 81630 SALVAGNAC FRANCE
13357666 401686035 @Company
@Persons
@UBO
@INPI
GAGNIARD Patrick
DoB: 1957-03-18
PoB: 65069 La Barthe-de-Neste FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Banasterie 84000 Avignon FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.